Park Avenue Management (Leeds) Company Limited

Active02696949 Private limited company
Incorporated
13 March 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Benjamin Cecil Caswell
Karen Michelle Hatch
Accounts type
Dormant
Region
Yorkshire
Address
Flat 2 5 Park Avenue
Roundhay
Leeds
LS8 2JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Caswell, Benjamin Cecil
Secretary · Appointed 19 April 2022
Caswell, Benjamin Cecil
Director · Appointed 19 April 2022
British
Born November 1969
Director · Appointed 5 December 2017
British
Born June 1973 (53)
Hatch, Karen Michelle
Director · Appointed 31 July 1995
British
Born November 1968
Officer history (14 former)
19 April 2022
Resigned Henry, Christopher John as Director
19 April 2022
Appointed Caswell, Benjamin Cecil as Director
19 April 2022
Appointed Caswell, Benjamin Cecil as Secretary
19 April 2022
Resigned Henry, Christopher John as Secretary
5 December 2017
Appointed Megyery, Ayshea Khatune as Director
5 December 2017
Resigned Rhodes, Gillian as Director
30 June 2006
Resigned Nield, Amanda Claire as Director
20 March 2003
Appointed Henry, Christopher John as Secretary
1 September 2002
Resigned Rhodes, Gillian as Secretary
14 August 2001
Appointed Rhodes, Gillian as Director
1 August 2001
Resigned Leigh Hamilton, Mark as Director
7 December 1998
Appointed Nield, Amanda Claire as Director
7 December 1998
Appointed Henry, Christopher John as Director
7 December 1998
Resigned Gay, Elliot as Director
1 September 1996
Appointed Rhodes, Gillian as Secretary
15 May 1996
Resigned Mccarthy, John Thomas as Secretary
15 May 1996
Resigned Mccarthy, John Thomas as Director
31 July 1995
Appointed Hatch, Karen Michelle as Director
18 August 1992
Appointed Mccarthy, John Thomas as Director
18 August 1992
Appointed Gay, Elliot as Director
18 August 1992
Appointed Leigh Hamilton, Mark as Director
18 August 1992
Appointed Mccarthy, John Thomas as Secretary
18 August 1992
Resigned Tattersall, Michael as Director
18 August 1992
Resigned Stackhouse, Noel as Director
18 August 1992
Resigned Tattersall, Michael as Secretary
13 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
13 March 1992
Appointed Tattersall, Michael as Secretary
13 March 1992
Appointed London Law Services Limited as Corporate Nominee Director
13 March 1992
Appointed Stackhouse, Noel as Director
13 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1992
Appointed Tattersall, Michael as Director
13 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates2 October 2025
2 October 2025Accounts for a dormant company31 March 2025
4 November 2024Accounts for a dormant company31 March 2024
4 November 2024Confirmation statement with no updates4 November 2024
26 February 2024Confirmation statement with updates20 February 2024
Show all recent filings

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